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FOUNDEVER EUROPE LIMITED

Company number 02756274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CH01 Director's details changed for Mr David Edwin Grimes on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr David Edwin Grimes on 24 April 2023
02 Mar 2023 CERTNM Company name changed sitel europe LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CH01 Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
26 Jul 2022 AP01 Appointment of Mr David Edwin Grimes as a director on 4 July 2022
26 Jul 2022 TM02 Termination of appointment of John William Hayward as a secretary on 4 July 2022
10 Feb 2022 MR01 Registration of charge 027562740013, created on 8 February 2022
04 Jan 2022 MR01 Registration of charge 027562740012, created on 22 December 2021
06 Dec 2021 MR04 Satisfaction of charge 027562740011 in full
06 Dec 2021 MR04 Satisfaction of charge 027562740010 in full
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 MR04 Satisfaction of charge 5 in full
26 Aug 2021 MR04 Satisfaction of charge 6 in full
15 Dec 2020 AA Full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
09 Oct 2020 TM01 Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020
09 Oct 2020 AP01 Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018